GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED
Overview
| Company Name | GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED located?
| Registered Office Address | Quarry Road Northfield Industrial Estate AB16 5UU Northfield Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAS & AR LIMITED | Feb 05, 1999 | Feb 05, 1999 |
| GLASALT LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of George Keith Ross Gray Stevenson as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 21, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary on Jan 21, 2013 | 2 pages | AP04 | ||||||||||
Accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Paull & Williamsons Llp on Dec 15, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Allan John Clark on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander Lees Robertson on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan John Clark on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for George Keith Ross Gray Stevenson on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Allan John | Director | Balbithan View Kinmuck AB51 0LF Inverurie 1 Aberdeenshire Scotland | Scotland | British | Director | 8880390008 | ||||||||||||
| ROBERTSON, Alexander Lees | Director | Newhills Bucksburn AB21 9SQ Aberdeen Herrada Aberdeenshire Scotland | Scotland | British | M.D. | 1207570002 | ||||||||||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 137701650001 | ||||||||||||||
| CLARK, Allan John | Director | 6 Marcus Gardens Kinellar AB21 0SW Aberdeen | British | Supervisor | 8880390003 | |||||||||||||
| FEARN, Leslie Allen | Director | 7 Slains Lane Bridge Of Don AB22 8UA Aberdeen Aberdeenshire | British | Joiner | 88652340001 | |||||||||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||||||||||
| ROBERTSON, Alexander Lees | Director | 19 Wallacebrae Crescent Danestone AB22 8YE Aberdeen Aberdeenshire | British | Scaffolding Contractor | 1207570001 | |||||||||||||
| STEVENSON, George Keith Ross Gray | Director | 11 Annand Avenue AB41 9FR Ellon Aberdeenshire | Scotland | British | Salesperson | 62490060001 |
Does GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 09, 2001 Delivered On Aug 15, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0